GRAND NOMINEES LIMITED
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- VG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12124779
Relationships
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- [Ownership, outgoing] shareholder of LEX MAGNA N.V. CORP.
- [Ownership, outgoing] shareholder of Kingsview Bear Limited
- [Ownership, outgoing] shareholder of Crest Global Services Ltd
- [Ownership, outgoing] shareholder of DESFORD ENTERPRISES LTD.
- [Ownership, outgoing] shareholder of OAKLEIGH CAPITAL LTD.
- [Ownership, outgoing] shareholder of PLATINUM PARADISE GROUP LTD.
- [Ownership, outgoing] shareholder of JOY UNIVERSE VENTURES LTD.
- [Ownership, outgoing] shareholder of JOY UNIVERSE VENTURES LTD.
- [Ownership, outgoing] shareholder of Bursa Holdings Limited
- [Ownership, outgoing] shareholder of Nine Bridges Holdings Limited
- [Ownership, outgoing] shareholder of CHEER BILLION INTERNATIONAL LTD.
- [Ownership, outgoing] shareholder of Inoilco Offshore Limited
- [Ownership, outgoing] shareholder of Ventura Alliance Ltd.
- [Ownership, outgoing] shareholder of Ventura Alliance Ltd.
- [Ownership, outgoing] shareholder of Capital Bear Limited
- [Ownership, outgoing] shareholder of Celestia Bear Limited
- [Ownership, outgoing] shareholder of GRANDEUR SERVICES WORLDWIDE LTD.
- [Ownership, outgoing] shareholder of SUNNY WORLDWIDE RESOURCES INC
- [Ownership, outgoing] shareholder of HEATHSIDE WORLDWIDE INC.
- [Ownership, outgoing] shareholder of Quantum Bay Enterprises Ltd.
- [Ownership, outgoing] shareholder of GLOBAL CREATION CAPITAL LTD.
- [Ownership, outgoing] shareholder of F Q K T T R O Limited
- [Ownership, outgoing] shareholder of BRIDGECREST LTD.
- [Ownership, outgoing] shareholder of LEX MAGNA LIMITED
- [Ownership, outgoing] shareholder of New Agro Finance Limited
- [Ownership, outgoing] shareholder of Oakcrest Holdings Ltd.
- [Ownership, outgoing] shareholder of REE HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of HEIFER CAPITAL LTD.
- [Ownership, outgoing] shareholder of Sumatera Coal Ltd.
- [Ownership, outgoing] shareholder of CONCERTO GLOBAL LTD.
- [Ownership, outgoing] shareholder of QUESSA GLOBAL INC.
- [Ownership, outgoing] shareholder of CRISZO WORLDWIDE LTD.
- [Ownership, outgoing] shareholder of CELESTIA ACE ENTERPRISE INC.